30-Jurisdiction Statutory Audit • Singapore (SG)
Is CTRL FX Regulated in Singapore? (MAS Compliance Audit)
Deterministic regulatory audit of CTRL FX (CTRL FX GROUP LIMITED) against Singapore's national supervisor (Monetary Authority of Singapore), statutory investor compensation limits, and retail margin rules.
Coverage: Singapore (SG) • Supervisor: MAS (Tier-1 Onshore)
- Local MAS Filings
- 0
- Total Global Licences
- 0
- 6D Overall Score
- 1.2
- Regime Classification
- Tier-1
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to CTRL FX Main DossierSingapore (MAS) Statutory Compliance Matrix for CTRL FX
Side-by-side comparison of Singapore's statutory requirements against CTRL FX's recorded filings.
| Statutory Dimension | Singapore (MAS) Mandate | CTRL FX Recorded Standing |
|---|---|---|
| National Supervisory Authority | Monetary Authority of Singapore (MAS) | No Active Licence Recorded |
| Local Certificate Number(s) | Mandatory registration on official MAS public register | None recorded in Singapore |
| Statutory Investor Compensation Cap | SDIC (Bank deposits up to S$100,000; CMS capital-markets accounts rely on trust ring-fencing) | Not covered by Singapore domestic scheme when onboarded offshore |
| Retail Leverage & Margin Cap | 20:1 Retail FX (5% margin floor; 50:1 Accredited Investors under SFA) | Governed by foreign/offshore subsidiary contract terms |
| Client Money Segregation Rule | SFA (Licensing and Conduct of Business) Regulations Customer Money Trust Segregation | Verify daily trust reconciliation & negative balance protection in client agreement |
CTRL FX — Singapore (MAS) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for Singapore (MAS) Comparison
Benchmark CTRL FX against peer institutions in our stock brokers, investment platforms and wealth managers slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| IB | IIROCFinancial Conduct AuthorityASIC | 8.0 | Risk level not supplied | |
| Moomoo | MAS | 2.0 | Risk level not supplied | |
| TradeZero | SCBIIROCU.S. Securities and Exchange Commission (SEC) | 5.0 | Risk level not supplied | |
| XNT LTD | Financial Conduct AuthorityCYSECMFSA | 6.0 | Risk level not supplied | |
| Yuanta | SFCSFC | 6.0 | Risk level not supplied |
CTRL FX in Singapore (MAS): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is CTRL FX regulated in Singapore by MAS?
Our dataset currently holds 0 local MAS licences and 0 active foreign regulated licences for CTRL FX. Residents of Singapore should verify primary authorisation directly on the MAS public register before transacting.
What is the investor compensation limit for Singapore residents using CTRL FX?
Because CTRL FX does not hold a recorded local MAS licence in our current snapshot, Singapore's domestic statutory compensation scheme (SDIC (Bank deposits up to S$100,000; CMS capital-markets accounts rely on trust ring-fencing)) does not cover accounts opened with CTRL FX's foreign or offshore subsidiaries.
What retail leverage cap and margin rules apply in Singapore (MAS)?
Monetary Authority of Singapore (MAS) enforces the following retail leverage and margin standard in Singapore: 20:1 Retail FX (5% margin floor; 50:1 Accredited Investors under SFA), alongside client asset protection rules requiring SFA (Licensing and Conduct of Business) Regulations Customer Money Trust Segregation.
Which regulated alternatives to CTRL FX hold licences in Singapore or comparable tiers?
Comparable institutions in this directory include IB (8.0/10, 5 filings), Moomoo (2.0/10, 1 filings), TradeZero (5.0/10, 4 filings), XNT LTD (6.0/10, 3 filings), Yuanta (6.0/10, 2 filings). Use the 1v1 Compare links in the table above to benchmark CTRL FX against each peer.
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.